WATES CITY POINT SECOND LIMITED

Company summary

Insolvency history recorded

Company number: 03902877
Status: ACTIVE
Incorporated / age: 6 January 200026 years
Registered office: Level 10, 100 Bishopsgate, London, EC2N 4AG, England
Accounts due: 30 September 2027
Confirmation statement due: 4 October 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 21:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 10, 100 Bishopsgate, London, EC2N 4AG, England
Nature of business
Buying and selling of own real estate
Previous company names
CHALKLIGHT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Receiver manager
Case 1
Practitioners
- Steven Dean Hunt
  Receiver manager
  Appointed
  10 October 2012
  Ceased to act
  15 December 2016
- Andrew Patrick Quinn
  Receiver manager
  Appointed
  10 October 2012
  Ceased to act
  15 December 2016
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAN, Charlotte Marie ACTIVE	Director	07 Mar 2022		England	September 1985	Level 10,, 100 Bishopsgate, London, EC2N 4AG, England
MAALDE, Paras ACTIVE	Director	16 Mar 2020		England	June 1985	Level 10,, 100 Bishopsgate, London, EC2N 4AG, England
MELLER, Rose Belle Claire ACTIVE	Director	15 Dec 2016		England	February 1978	Level 10,, 100 Bishopsgate, London, EC2N 4AG, England
BONN, William Alan RESIGNED	Secretary	10 May 2007	16 Sep 2015			501 Alhambra Cr, Coral Gables, Florida 33134, Usa
COPELAND WRIGHT, Geraldine RESIGNED	Secretary	19 Jan 2006	10 May 2007			32 Gordon Avenue, St Margarets, London, TW1 1NQ
MARTIN, Philip John RESIGNED	Secretary	15 Mar 2001	19 Jan 2006			Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
WILSON, Michael Anthony RESIGNED	Secretary	14 Mar 2000	15 Mar 2001			4 Alleyn Road, London, SE21 8AL
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jan 2000	14 Mar 2000			10 Upper Bank Street, London, E14 5JJ
BERESFORD, Valentine Tristram RESIGNED	Director	28 Jul 2005	19 Jan 2006	England	October 1965	3 Smith Terrace, London, SW3 4DL
BROFERICK, Nancy Jean RESIGNED	Director	10 May 2007	15 Dec 2016	Usa	March 1956	4 Ridge Hill Way, Andover, Ma, Andover, Massachusetts, Usa
CHARLTON, Peter John RESIGNED	Nominee Director	06 Jan 2000	14 Mar 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLUTTON, Rodney RESIGNED	Director	14 Mar 2000	05 Jan 2001		September 1946	Grange Farm, Grandborough, Warwickshire, CV23 8DJ
COPELAND WRIGHT, Geraldine RESIGNED	Director	19 Jan 2006	10 May 2007	United Kingdom	March 1971	32 Gordon Avenue, St Margarets, London, TW1 1NQ
DAWES, Anthony John RESIGNED	Director	16 Mar 2020	07 Mar 2022	England	February 1985	Level 26, One Canada Square, London, E14 5AB, England
DOYLE, Eugene Francis RESIGNED	Director	05 Jan 2001	19 Jan 2006	United Kingdom	August 1957	2 Gombards, St. Albans, Hertfordshire, AL3 5NW
JONES, Andrew Marc RESIGNED	Director	28 Jul 2005	19 Jan 2006	United Kingdom	July 1968	40 Parthenia Road, Fulham, London, SW6 4BH
KINGSTON, Mark Simon RESIGNED	Director	19 Jan 2006	10 May 2007	England	May 1965	42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
MCCRAIN, Kevin O'Donnell RESIGNED	Director	15 Dec 2016	16 Mar 2020	England	July 1979	Level 25, 1 Canada Square, London, E14 5AA, England
MCGANN, Martin Francis RESIGNED	Director	26 Feb 2003	07 Oct 2005		January 1961	10 Westcombe Park Road, Blackheath, London, SE3 7RB
NETTLETON, John Dering RESIGNED	Director	14 Mar 2000	05 Jan 2001	England	February 1944	Newington House, Warborough, Oxfordshire, OX10 7AG
PRICE, Humphrey James Montgomery RESIGNED	Director	05 Jan 2001	28 Jul 2005	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
RICHARDS, Martin Edgar RESIGNED	Nominee Director	06 Jan 2000	14 Mar 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
SANFORD, John Douglas RESIGNED	Director	10 May 2007	01 Apr 2011	Usa	September 1953	18, Lawrence Street, Boston, Ma, Usa
STIRLING, Mark Andrew RESIGNED	Director	28 Jul 2005	19 Jan 2006	United Kingdom	June 1963	Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
VAUGHAN, Patrick Lionel RESIGNED	Director	05 Jan 2001	03 Mar 2001	United Kingdom	October 1947	June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
VAUGHAN, Zachary Bryan RESIGNED	Director	15 Dec 2016	22 Mar 2021	England	August 1977	Level 15, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
WAMBACH, Karl Laurenz RESIGNED	Director	23 Mar 2021	06 Dec 2021	Germany	February 1980	Level 26, One Canada Square, London, E14 5AB, England
WATES, Paul Christopher Ronald RESIGNED	Director	14 Mar 2000	05 Jan 2001	England	March 1938	Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
WHELAN, Kevin RESIGNED	Director	01 Apr 2011	15 Dec 2016	United States	June 1969	19, Hickory Drive, Medfield, Ma, Massachusetts 02052, Usa

DEAN, Charlotte Marie ACTIVE
Role: Director
Appointed on: 07 Mar 2022
Country of Residence: England
Date of birth: September 1985
Address: Level 10,, 100 Bishopsgate, London, EC2N 4AG, England

MAALDE, Paras ACTIVE
Role: Director
Appointed on: 16 Mar 2020
Country of Residence: England
Date of birth: June 1985
Address: Level 10,, 100 Bishopsgate, London, EC2N 4AG, England

MELLER, Rose Belle Claire ACTIVE
Role: Director
Appointed on: 15 Dec 2016
Country of Residence: England
Date of birth: February 1978
Address: Level 10,, 100 Bishopsgate, London, EC2N 4AG, England

BONN, William Alan RESIGNED
Role: Secretary
Appointed on: 10 May 2007
Resigned on: 16 Sep 2015
Address: 501 Alhambra Cr, Coral Gables, Florida 33134, Usa

COPELAND WRIGHT, Geraldine RESIGNED
Role: Secretary
Appointed on: 19 Jan 2006
Resigned on: 10 May 2007
Address: 32 Gordon Avenue, St Margarets, London, TW1 1NQ

MARTIN, Philip John RESIGNED
Role: Secretary
Appointed on: 15 Mar 2001
Resigned on: 19 Jan 2006
Address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE

WILSON, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 14 Mar 2000
Resigned on: 15 Mar 2001
Address: 4 Alleyn Road, London, SE21 8AL

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 2000
Resigned on: 14 Mar 2000
Address: 10 Upper Bank Street, London, E14 5JJ

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 19 Jan 2006
Country of Residence: England
Date of birth: October 1965
Address: 3 Smith Terrace, London, SW3 4DL

BROFERICK, Nancy Jean RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 15 Dec 2016
Country of Residence: Usa
Date of birth: March 1956
Address: 4 Ridge Hill Way, Andover, Ma, Andover, Massachusetts, Usa

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2000
Resigned on: 14 Mar 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLUTTON, Rodney RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 05 Jan 2001
Date of birth: September 1946
Address: Grange Farm, Grandborough, Warwickshire, CV23 8DJ

COPELAND WRIGHT, Geraldine RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 10 May 2007
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 32 Gordon Avenue, St Margarets, London, TW1 1NQ

DAWES, Anthony John RESIGNED
Role: Director
Appointed on: 16 Mar 2020
Resigned on: 07 Mar 2022
Country of Residence: England
Date of birth: February 1985
Address: Level 26, One Canada Square, London, E14 5AB, England

DOYLE, Eugene Francis RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 19 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 19 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 40 Parthenia Road, Fulham, London, SW6 4BH

KINGSTON, Mark Simon RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 10 May 2007
Country of Residence: England
Date of birth: May 1965
Address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

MCCRAIN, Kevin O'Donnell RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: July 1979
Address: Level 25, 1 Canada Square, London, E14 5AA, England

MCGANN, Martin Francis RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 07 Oct 2005
Date of birth: January 1961
Address: 10 Westcombe Park Road, Blackheath, London, SE3 7RB

NETTLETON, John Dering RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 05 Jan 2001
Country of Residence: England
Date of birth: February 1944
Address: Newington House, Warborough, Oxfordshire, OX10 7AG

PRICE, Humphrey James Montgomery RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 28 Jul 2005
Country of Residence: Uk
Date of birth: April 1942
Address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2000
Resigned on: 14 Mar 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SANFORD, John Douglas RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 01 Apr 2011
Country of Residence: Usa
Date of birth: September 1953
Address: 18, Lawrence Street, Boston, Ma, Usa

STIRLING, Mark Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 19 Jan 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ

VAUGHAN, Patrick Lionel RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 03 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1947
Address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY

VAUGHAN, Zachary Bryan RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 22 Mar 2021
Country of Residence: England
Date of birth: August 1977
Address: Level 15, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England

WAMBACH, Karl Laurenz RESIGNED
Role: Director
Appointed on: 23 Mar 2021
Resigned on: 06 Dec 2021
Country of Residence: Germany
Date of birth: February 1980
Address: Level 26, One Canada Square, London, E14 5AB, England

WATES, Paul Christopher Ronald RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 05 Jan 2001
Country of Residence: England
Date of birth: March 1938
Address: Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH

WHELAN, Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 15 Dec 2016
Country of Residence: United States
Date of birth: June 1969
Address: 19, Hickory Drive, Medfield, Ma, Massachusetts 02052, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (LQ01) (opens in a new tab)
20 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Financial Conduct Authority

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